Jeffrey Capen v. Saginaw County, Mich.

103 F.4th 457
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 5, 2024
Docket23-1665
StatusPublished
Cited by10 cases

This text of 103 F.4th 457 (Jeffrey Capen v. Saginaw County, Mich.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffrey Capen v. Saginaw County, Mich., 103 F.4th 457 (6th Cir. 2024).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 24a0125p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ JEFFREY CAPEN, │ Plaintiff-Appellant, │ > No. 23-1665 │ v. │ │ SAGINAW COUNTY, MICHIGAN; ROBERT V. BELLEMAN, │ Defendants-Appellees. │ ┘

Appeal from the United States District Court for the Eastern District of Michigan at Bay City. No. 1:21-cv-12465—F. Kay Behm, District Judge.

Argued: March 21, 2024

Decided and Filed: June 5, 2024

Before: BATCHELDER, MOORE, and CLAY, Circuit Judges.

_________________

COUNSEL

ARGUED: Kevin J. Kelly, THE MASTROMARCO FIRM, Saginaw, Michigan, for Appellant. Kevin J. Campbell, CUMMINGS, McCLOREY, DAVIS & ACHO, PLC, Livonia, Michigan, for Appellees. ON BRIEF: Kevin J. Kelly, THE MASTROMARCO FIRM, Saginaw, Michigan, for Appellant. Kevin J. Campbell, CUMMINGS, McCLOREY, DAVIS & ACHO, PLC, Livonia, Michigan, for Appellees. _________________

OPINION _________________

CLAY, Circuit Judge. Plaintiff Jeffrey Capen, a former employee of Saginaw County, Michigan, appeals the district court’s grant of summary judgment to Defendants Saginaw County and Robert V. Belleman. After Defendants scheduled Capen for two fitness-for-duty No. 23-1665 Capen v. Saginaw County, Mich. Page 2

evaluations, Capen brought suit under 42 U.S.C. § 1983, arguing that the fitness-for-duty evaluations violated his procedural due process rights under the Fourteenth Amendment. The district court granted Defendants’ motion for summary judgment, concluding that Capen lacked a constitutionally protected interest, that he received the process he was due, and that Defendant Belleman was entitled to qualified immunity. For the reasons set forth below, we AFFIRM the district court’s grant of summary judgment to Defendants.

I. BACKGROUND

A. Plaintiff’s Alleged Threats of Violence

From 2007 to 2021, Capen was employed as a maintenance worker in the Saginaw County Maintenance Department. During the period preceding this lawsuit, Capen worked under the supervision of Annette Taylor, who was the Maintenance Department’s interim director. Also at this time, several Saginaw County departments, including the Maintenance Department, were overseen by Defendant Robert V. Belleman, who was the Controller and Chief Administrative Officer of Saginaw County. In 2020, Belleman implemented a series of job cuts throughout the County, which resulted in Capen’s reclassification to a lower-paying job in October 2020.

In December 2020, Nicholas Cooper, a co-worker of Capen’s, reported that Capen had threatened to kill Annette Taylor and employees working in the Controller’s Office. According to Cooper, on November 18, 2020, Capen told him that he could not wait for Taylor to leave her role as interim director and that Capen stated “fuck that bitch” regarding Taylor and “fuck them motherfuckers in the Controller Office.” See Cooper Statement, R. 22-2, Page ID #165. Capen then allegedly stated that “it would not surprise [him] if they all ended up dead.” Id. Cooper claims that he responded, “Come on Jeff you do not mean that,” after which Capen allegedly said, “Fuck that Nick I could do it. I mean it I could!” Id. Capen denies making any of the above statements. No. 23-1665 Capen v. Saginaw County, Mich. Page 3

On December 6, 2020, Cooper reported this conversation to Taylor, and on December 9, 2020, Cooper submitted a written complaint to Saginaw County detailing Capen’s alleged statements.

B. Plaintiff’s First Fitness-for-Duty Evaluation

Cooper’s written complaint was reviewed by Belleman, who in consultation with the County’s legal counsel made the decision to schedule Capen for a “fitness-for-duty” evaluation with a psychologist. At the direction of the County’s undersheriff, Belleman also reached out to local law enforcement to have Capen criminally investigated.

Belleman met with Capen on December 14, 2020, to inform Capen that he had been scheduled for a fitness-for-duty evaluation and advised Capen that he had been placed on paid administrative leave. Belleman also gave Capen a letter that Capen opened after the meeting, which stated that Capen’s administrative leave was “pending completion of an investigation into the statements of violence [he] made.” 12/14/2020 Letter re Leave, R. 22-6, Page ID #196. The letter also stated, “You must make yourself available to assist with the investigation and any County request during this paid administrative leave. Your lack of cooperation could result in this paid administrative leave being converted to an unpaid leave of absence.” Id. A second letter that Capen received from Belleman that day notified him that his fitness-for-duty evaluation was scheduled for the next day, December 15, at Saginaw Psychological Services, and that the evaluation was “[d]ue to a conversation [he] had with a co-worker on November 18, 2020.” 12/14/2020 Scheduling Letter, R. 22-5, Page ID #193. The second letter further stated that “[i]t is mandatory that you appear for this appointment. Should you have any questions or concerns, please feel free to contact [Belleman] immediately.” Id.

The following day, Capen appeared for his fitness-for-duty evaluation, which was administered by licensed psychologist Mark Zaroff, Ph.D. In a report following the evaluation, Dr. Zaroff stated that Capen had obvious tremors in his hands, complained of “significant memory problems,” told Dr. Zaroff that he could not “independently maintain written records of activities,” “relie[d] on colleagues to remind him what has been done during the day,” and had been recently diagnosed with brain lesions. Zaroff Report, R. 22-8, Page ID #264–65. Based on No. 23-1665 Capen v. Saginaw County, Mich. Page 4

the above, Dr. Zaroff concluded that Capen was unable “to perform the work described in [his] current job description” and that his “neurological condition [may] ha[ve] caused personality change and/or reduced his overall ability to inhibit responses,” and recommended a full neuropsychological evaluation. Id. at Page ID #265. Dr. Zaroff also stated that because Capen’s “current neurological condition may be affecting decision making, impulse control, and personality,” he likely did make the statements of violence that Cooper reported and that “the risk level would be considered moderate and should be taken seriously.” Id. at Page ID #266.

C. Plaintiff’s Second Fitness-for-Duty Evaluation and Termination

On February 1, 2021, Belleman sent Capen a letter conveying Dr. Zaroff’s opinion that Capen was unable to perform his current work and his recommendation for an additional evaluation. The letter also requested that Capen apply for short-term disability leave, asked Capen to release his medical records to the County, and requested the contact information for Capen’s primary-care doctor and treating neurologist. Capen’s counsel then sent Belleman a letter requesting that Capen be returned to work and advising the County that it had violated Capen’s rights under the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq. Capen also gave the County a physician’s note stating that “Pt is seen here today. Can return to his normal duties at work.” Physician’s Note, R. 25-18, Page ID #508.

Approximately one month later in March of 2021, Belleman sent Capen a letter that reiterated Dr.

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